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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (111 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Andrews, Paul Simon
    Born in January 1970
    Individual (65 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Holland, Andrew Philip
    Individual (51 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Rae, Neil, Mr.
    Born in October 1971
    Individual (92 offsprings)
    Officer
    2012-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Harper, Siobhan Mary
    Born in August 1968
    Individual (63 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 6
    BEXLEY BROMLEY AND GREENWICH LIFT COMPANY LIMITED - 2018-03-01
    BBG LIFT COMPANY LIMITED - 2005-12-29
    ALNERY NO. 2421 LIMITED - 2005-01-21
    Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2017-02-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 37
  • 1
    Bevan, Daniel Peter
    Individual (16 offsprings)
    Officer
    2018-12-03 ~ 2021-03-01
    OF - Secretary → CIF 0
  • 2
    Morton, Rodney Robert
    Chartered Accountant born in September 1944
    Individual
    Officer
    2005-09-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Phillips, Judith Carlyon
    Individual (1 offspring)
    Officer
    2013-06-28 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 4
    Robbins, Simon Anthony
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2007-01-11 ~ 2009-10-12
    OF - Director → CIF 0
  • 5
    Anderson, Pamela Anne
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2007-05-17 ~ 2008-03-06
    OF - Director → CIF 0
  • 6
    Brown, Georgina Claire
    Individual (1 offspring)
    Officer
    2021-09-03 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 7
    Mackison, Duncan John
    Business Development Director born in March 1967
    Individual (5 offsprings)
    Officer
    2005-01-20 ~ 2005-09-16
    OF - Director → CIF 0
  • 8
    Mcelduff, Neil Terence
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2010-12-02 ~ 2012-01-24
    OF - Director → CIF 0
  • 9
    Green, Paul Spencer
    Alternate Director born in April 1969
    Individual (11 offsprings)
    Officer
    2010-08-24 ~ 2012-07-25
    OF - Director → CIF 0
  • 10
    Holland, Andrew Philip
    Individual (51 offsprings)
    Officer
    2021-03-01 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 11
    Waters, Simon Christopher
    Regional Director born in July 1972
    Individual (47 offsprings)
    Officer
    2024-11-29 ~ 2025-06-24
    OF - Director → CIF 0
  • 12
    Renfrew, Christopher Charles, Dr
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    2007-01-11 ~ 2007-05-17
    OF - Director → CIF 0
    Renfrew, Christopher Charles, Dr
    Director
    Individual (3 offsprings)
    Officer
    2007-01-11 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 13
    Ennals, Sonia Jane Garde
    Director born in July 1954
    Individual (1 offspring)
    Officer
    2005-02-28 ~ 2006-10-09
    OF - Director → CIF 0
    2011-07-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 14
    Dobrashian, Tom
    Investment Director born in October 1963
    Individual (4 offsprings)
    Officer
    2017-09-15 ~ 2018-05-25
    OF - Director → CIF 0
  • 15
    Morris, William Edward
    Asset Manager born in February 1980
    Individual (34 offsprings)
    Officer
    2015-11-18 ~ 2016-07-04
    OF - Director → CIF 0
  • 16
    Brand, Paul Edward
    Director born in November 1967
    Individual
    Officer
    2011-07-14 ~ 2019-10-23
    OF - Director → CIF 0
  • 17
    Spence, Graham Michael
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2012-01-24 ~ 2014-05-30
    OF - Director → CIF 0
  • 18
    Dorey, Robert Frank
    Director born in May 1939
    Individual
    Officer
    2005-04-11 ~ 2006-04-05
    OF - Director → CIF 0
  • 19
    Ravi Kumar, Balasingham
    Alternate Director born in March 1975
    Individual (57 offsprings)
    Officer
    2012-01-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 20
    Cook, Allan Cameron
    Investment Banker born in May 1972
    Individual (35 offsprings)
    Officer
    2005-01-20 ~ 2013-06-04
    OF - Director → CIF 0
  • 21
    Farley, George Peter
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2005-02-28 ~ 2005-04-11
    OF - Director → CIF 0
  • 22
    Allen, David Mark
    Alternate Director born in May 1961
    Individual (1 offspring)
    Officer
    2008-03-20 ~ 2011-12-31
    OF - Director → CIF 0
  • 23
    Cresswell, Richard Tom
    Consultant born in August 1947
    Individual
    Officer
    2006-04-05 ~ 2012-01-31
    OF - Director → CIF 0
  • 24
    Wickings, Adam Ioen
    Director born in May 1962
    Individual
    Officer
    2008-07-22 ~ 2011-05-25
    OF - Director → CIF 0
  • 25
    Warner, Richard Edward Lubbock
    Director born in May 1952
    Individual
    Officer
    2008-09-09 ~ 2011-07-04
    OF - Director → CIF 0
  • 26
    Andrews, Jamie Russell
    Company Director born in September 1970
    Individual (3 offsprings)
    Officer
    2015-06-18 ~ 2023-05-03
    OF - Director → CIF 0
  • 27
    Thomson, James Neil Gilchrist
    Director born in September 1949
    Individual
    Officer
    2005-09-23 ~ 2007-01-10
    OF - Director → CIF 0
  • 28
    Davies, Roger Andrew
    Individual (1 offspring)
    Officer
    2005-01-20 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 29
    Theron, Nicola Ann
    Chartered Surveyor born in February 1962
    Individual (3 offsprings)
    Officer
    2014-05-30 ~ 2015-06-18
    OF - Director → CIF 0
  • 30
    Robinson, Philippa Dawn
    Regional Director born in December 1955
    Individual (2 offsprings)
    Officer
    2022-01-11 ~ 2024-11-22
    OF - Director → CIF 0
  • 31
    Pollard, Carolyn Jane
    Individual
    Officer
    2015-10-30 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 32
    Pearson, Emma Louise
    Director born in October 1972
    Individual (36 offsprings)
    Officer
    2008-01-24 ~ 2010-08-24
    OF - Director → CIF 0
  • 33
    Jones, David Richard
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2011-08-16 ~ 2011-08-16
    OF - Director → CIF 0
    2013-06-04 ~ 2014-01-24
    OF - Director → CIF 0
  • 34
    Frost, Giles James
    Solicitor born in October 1962
    Individual (29 offsprings)
    Officer
    2005-01-20 ~ 2008-07-04
    OF - Director → CIF 0
    Frost, Giles James
    Alternate Director born in October 1962
    Individual (29 offsprings)
    2008-07-04 ~ 2013-06-01
    OF - Director → CIF 0
  • 35
    Bawn, James Raymond
    Building Surveyor born in August 1976
    Individual
    Officer
    2013-11-13 ~ 2014-05-30
    OF - Director → CIF 0
  • 36
    ALNERY INCORPORATIONS NO. 1 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2004-02-19 ~ 2005-01-20
    PE - Nominee Director → CIF 0
    2004-02-19 ~ 2005-01-20
    PE - Nominee Secretary → CIF 0
  • 37
    ALNERY INCORPORATIONS NO. 2 LIMITED
    9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2004-02-19 ~ 2005-01-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BBG HOLDCO LIMITED

Previous name
ALNERY NO. 2423 LIMITED - 2005-01-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BBG HOLDCO LIMITED
    Info
    ALNERY NO. 2423 LIMITED - 2005-01-21
    Registered number 05049718
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8UQ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-19 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • BBG HOLDCO LIMITED
    S
    Registered number 05049718
    Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8UQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BBG LIFT ACCOMODATION SERVICES LIMITED - 2005-01-25
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents)
    Person with significant control
    2017-03-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.